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Agenda Films Limited

02714101

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TINOPOLIS CENTRE, PARK STREET, CARMARTHENSHIRE, SA15 3YE
Incorporated 13/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Ms Rhian Gwen Thomas

secretary · Since 04/06/1992

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 61

Also on 71 other boards

Mr Owen Griffith Ronald Jones

director · Since 04/06/1992

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Ms Rhian Gwen Thomas

director · Since 04/06/1992

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 61

Also on 71 other boards

Ms Jennifer Roberts

director · Since 15/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr Rhys Bevan

director · Since 17/02/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 54

Also on 4 other boards

Persons with Significant Control

Tinopolis Ltd

75–100% shares
75–100% votes

Television Centre, Park Street, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · Companies House · Limited Liability Company - England And Wales

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 24/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/06/2011Registered 08/07/2011Satisfied 24/11/2017
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2008Registered 24/09/2008Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2005Registered 29/12/2005Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/2001Registered 07/12/2001Satisfied 06/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1997Registered 29/07/1997Satisfied 06/07/2011